Company NameD W Turner Limited
DirectorDudley William Turner
Company StatusActive
Company Number06047653
CategoryPrivate Limited Company
Incorporation Date10 January 2007(17 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Dudley William Turner
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKhan Thornton
The Old Post Office
South Woodham Ferrers
Chelmsford Essex
CM3 5TQ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameKT Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 January 2007(same day as company formation)
Correspondence Address14-18 Heralds Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5TQ

Contact

Websitedwturnerlimited.co.uk
Email address[email protected]
Telephone07 504449665
Telephone regionMobile

Location

Registered AddressKhan Thornton
The Old Post Office
South Woodham Ferrers
Chelmsford Essex
CM3 5TQ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Dudley William Turner
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,195
Cash£624
Current Liabilities£59,858

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due30 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 January

Returns

Latest Return7 January 2024 (3 months, 3 weeks ago)
Next Return Due21 January 2025 (8 months, 4 weeks from now)

Filing History

22 January 2024Confirmation statement made on 7 January 2024 with no updates (3 pages)
3 July 2023Micro company accounts made up to 31 January 2023 (3 pages)
25 January 2023Change of details for Mr Dudley William Turner as a person with significant control on 6 April 2016 (2 pages)
25 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
21 October 2022Micro company accounts made up to 30 January 2022 (3 pages)
1 February 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 30 January 2021 (3 pages)
29 January 2021Micro company accounts made up to 30 January 2020 (3 pages)
8 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 January 2019 (2 pages)
14 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
31 October 2019Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
13 August 2019Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page)
7 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
29 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
12 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(3 pages)
20 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(3 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(3 pages)
19 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(3 pages)
16 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(3 pages)
17 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
30 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
10 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
23 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 June 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
21 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 January 2010Director's details changed for Dudley William Turner on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Dudley William Turner on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
20 January 2010Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Dudley William Turner on 1 October 2009 (2 pages)
20 January 2010Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
9 September 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 September 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 February 2009Return made up to 10/01/09; full list of members (3 pages)
5 February 2009Return made up to 10/01/09; full list of members (3 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 August 2008Director's change of particulars / dudley turner / 11/07/2008 (1 page)
14 August 2008Director's change of particulars / dudley turner / 11/07/2008 (1 page)
28 February 2008Return made up to 10/01/08; full list of members (3 pages)
28 February 2008Return made up to 10/01/08; full list of members (3 pages)
15 February 2007New director appointed (2 pages)
15 February 2007New secretary appointed (2 pages)
15 February 2007New director appointed (2 pages)
15 February 2007New secretary appointed (2 pages)
19 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007Registered office changed on 19/01/07 from: the old post office 14-18 heralds way south woodham ferrers, chelmsford, essex CM3 5TQ (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
19 January 2007Secretary resigned (1 page)
19 January 2007Registered office changed on 19/01/07 from: the old post office 14-18 heralds way south woodham ferrers, chelmsford, essex CM3 5TQ (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007Director resigned (1 page)
10 January 2007Incorporation (6 pages)
10 January 2007Incorporation (6 pages)